Hyderabad police arrests four in investment fraud case

May 06, 2024

Hyderabad Cyber Crime Police arrested four accused persons, who were cheating innocent people in the guise of investment and providing bank accounts to the...

UK judge orders Nirav Modi's extradition

Feb 25, 2021

London [UK], February 25 : Nirav Modi will be extradited to India from the UK to face charges of conspiring to defraud Punjab National...

SEBI accuses Debock Industries of defrauding investors, regulators

Aug 23, 2024

The actions of the company, SEBI said, prima facie, reveal a brazen and calculated effort to defraud investors and deceive regulatory authorities.

Suspect charged with using 'honouring soldiers in Gaza' to defraud businesses

May 15, 2024

The Israel Police reported on what it called a "large-scale fraud" committed in the name of Israel Defence Forces (IDF) soldiers. A suspect in...

Army Captain faces court martial for cheating, intent to defraud during demonetisation

Dec 26, 2021

New Delhi [India], December 26 : An Indian Army officer would face a general court-martial on 12 different charges of corruption and wrongdoings during...

BJP helps defaulters who defraud banks for thousands of crores: TRS MLC Kavitha

Feb 24, 2022

Kamareddy, Telangana [India], February 24 : Lashing out at the Bharatiya Janata Party (BJP) on Thursday, Telangana Rashtra Samithi (TRS) leader and MLC K...